AUGUSTE NOEL LIMITED
CROWNBROOK TRADING LIMITED

Hellopages » Greater London » Islington » EC1V 1LJ

Company number 05255620
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 335 CITY ROAD, LONDON, EC1V 1LJ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Karl Jorgen Arneberg on 16 June 2016; Director's details changed for Karl Jorgen Arneberg on 16 June 2016. The most likely internet sites of AUGUSTE NOEL LIMITED are www.augustenoel.co.uk, and www.auguste-noel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auguste Noel Limited is a Private Limited Company. The company registration number is 05255620. Auguste Noel Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Auguste Noel Limited is 335 City Road London Ec1v 1lj. . ARNEBERG, Erik Bjorn is a Secretary of the company. ARNEBERG, Erik Bjorn is a Director of the company. ARNEBERG, Karl Jorgen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
ARNEBERG, Erik Bjorn
Appointed Date: 26 November 2004
Director
ARNEBERG, Erik Bjorn
Appointed Date: 19 June 2006
42 years old
Director
ARNEBERG, Karl Jorgen
Appointed Date: 26 November 2004
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 11 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Mr Karl Jorgen Arneberg
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Erik Bjorn Arneberg
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Lesley Arneberg
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUGUSTE NOEL LIMITED Events

16 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Jun 2016
Director's details changed for Karl Jorgen Arneberg on 16 June 2016
16 Jun 2016
Director's details changed for Karl Jorgen Arneberg on 16 June 2016
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200
...
... and 28 more events
23 Feb 2005
New secretary appointed
08 Feb 2005
Accounting reference date extended from 31/10/05 to 31/12/05
08 Feb 2005
Ad 26/11/04--------- £ si 99@1=99 £ ic 1/100
03 Dec 2004
Registered office changed on 03/12/04 from: 788-790 finchley road london NW11 7TJ
11 Oct 2004
Incorporation

AUGUSTE NOEL LIMITED Charges

28 February 2008
All assets debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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